DOSSIERS / DENIZ ALVIN SAHIN
← SearchExport PDF
Sole trader dossier

Deniz ALVIN Sahin

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-979450814 · 979450814 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Deniz ALVIN Sahin
fr_inpi
979450814
fr_inpi
dissolved
fr_inpi
2024-03-28
fr_inpi
2024-05-31
fr_inpi
9 RUE Paul Eluard, 67200 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveANTONIO DI MONACOdissolvedARA IMMOdissolvedATS ENERGIEdissolvedAVANTIdissolvedBASKET ALSACE ACADEMIEactiveCDPdissolvedDANY ROBERT JEAN LISCHERdissolvedE.B.C.INFORMATIQUEdissolvedEKHBAYAR GANKHUYAGdissolvedE-PCdissolvedEPSYLONdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off